- Citigroup (New York, NY)
- …Oversee the investigation of suspected fraudulent activities, working closely with internal security , legal, compliance , and audit teams, as well as external ... Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...Bank (GSIB), or associated regulator. + Knowledge of global security and derivative products, markets and systems at financial… more
- Western Digital (Albany, NY)
- …* Lead cross-functional programs spanning Legal, IT, and Information Security domains * Define scope, success metrics, and roadmaps while overseeing end-to-end ... * Provide L2/L3 support including onboarding, user provisioning, and workflow troubleshooting * Lead live demos and training sessions for new technology adoption… more
- Alfred University (Alfred, NY)
- …IX and Non-Discrimination Policies. This position will coordinate and facilitate the institution's compliance with federal and state civil rights laws, will lead ... and resolution processes, including supervision of investigators and selection and training of Deputy Title IX Coordinators. Collaborates with campus entities and… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer** within the Corporate & Investment Banking (CIB) Control Team, which is responsible ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Vail Resorts (NY)
- …identify gaps and implement process improvements. + Ensure relevant documentation and training materials to support compliance awareness and adoption. + Conduct ... experience working with SOX (Sarbanes-Oxley) and PCI DSS (Payment Card Industry Data Security Standard) compliance requirements in a software development or IT… more
- PSEG Long Island (Bethpage, NY)
- …and administration of the lifecycle of IT policies, processes, and procedures, and awareness training impacting NERC CIP compliance . + Own and develop day to day ... administration of the lifecycle of IT policies, processes, and procedures, and awareness training impacting NERC CIP compliance . + Align and support with… more
- Citigroup (New York, NY)
- The Chief Auditor Artificial Intelligence (AI) Assurance Lead is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI), ... governance aligns with regulatory, ethical and strategic objectives. This role will lead and develop a team with overall accountability for directing audit… more
- TD Bank (New York, NY)
- …across broker-dealers and swap dealers and draft relevant content + Act as a Compliance lead in relevant remediation projects, which will include: + conducting ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- Highmark Health (Albany, NY)
- …progressions, and treatment efficacy? Highmark Health is seeking a groundbreaking Lead Data Scientist, Research & Development, specializing in Graph Intelligence, ... This is a premier R&D position where you will lead the charge in inventing and proving out transformative...Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy… more